Toutes les informations sur:

Nom	Sunhotels LTD
Adresse	21 Fullwell Avenue Barkingside Illford Essex IG6 2HA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04390392 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Guscic, John Status: Active Notified: 06/04/2016 Date of Birth: 02/1964 Nature of Control

Significant influence or control

GB Webjet Plc Status: Active Notified: 06/04/2016 Companies House Number: 68002013612 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Chandler, Christopher James London, England Status: Active Notified: 10/06/2024 Occupation: None Role: Director Country of Residence: United Arab Emirates Nationality: New Zealander

Guscic, John Melbourne, Victoria, Australia Status: Active Notified: 06/08/2014 Date of Birth: 02/1964 Occupation: Company Director, Managing Director Role: Director Country of Residence: Victoria, Australia Nationality: Australian

Ristevski, Tony London, England Status: Active Notified: 16/07/2018 Date of Birth: 01/1972 Occupation: Finance Director Role: Director Country of Residence: Australia Nationality: Australian

Rosen, Ellis David Barkingside, Ilford Status: Ceased Notified: 08/03/2002 Ceased: 30/04/2024 Date of Birth: 04/1968 Occupation: Chartered Accountant Role: Secretary Country of Residence: England Nationality: British

Torrente, Marco London, England Status: Ceased Notified: 14/07/2017 Ceased: 03/06/2024 Date of Birth: 04/1975 Occupation: Finance Director Role: Director Country of Residence: Spain Nationality: Italian

Companies Controlled by This Company (1)